secwatch / observer

Shareholder Votes

Results of shareholder votes disclosed under 8-K Item 5.07.

8-K items 5.07 JSON
WTW WILLIS TOWERS WATSON PLC

WILLIS TOWERS WATSON PLC shareholders approved Renewal of authority to issue shares under Irish law at the 2026-05-20 meeting.

“The shareholders approved the renewal of the Board’s existing authority to issue shares under Irish law, up to approximately 20% of the Company’s issued ordinary share capital.”
WTW WILLIS TOWERS WATSON PLC

WILLIS TOWERS WATSON PLC shareholders approved Advisory vote on compensation of named executive officers at the 2026-05-20 meeting.

“The shareholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement for the 2026 AGM in accordance with the U.S. Securities and Exchange Commission’s rules, including the “Compensation Discussion and Analysis,” the “Summary Compensation” table and the related tables and disclosure.”
WTW WILLIS TOWERS WATSON PLC

WILLIS TOWERS WATSON PLC shareholders approved Ratification of Deloitte & Touche LLP and Deloitte Ireland LLP as auditors and authorization to fix remuneration at the 2026-05-20 meeting.

“The shareholders ratified, on an advisory, non-binding basis, the selection of (i) Deloitte & Touche LLP to audit the Company’s financial statements and (ii) Deloitte Ireland LLP to audit the Company’s Irish Statutory Accounts, and authorized, in a binding vote, the Company’s Board of Directors (the “Board”), acting through the Audit Committee, to fix the independent auditors’ remuneration.”
WTW WILLIS TOWERS WATSON PLC

WILLIS TOWERS WATSON PLC shareholders approved Election of Directors at the 2026-05-20 meeting.

“DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES Dame Inga Beale 84,422,849 74,662 62,768 2,864,572 Fumbi Chima 83,829,769 663,997 66,513 2,864,572 Stephen Chipman 84,452,422 41,332 66,525 2,864,572 Michael Hammond 84,363,474 131,551 65,254 2,864,572 Carl Hess 84,450,740 50,192 59,347 2,864,572 Jacqueline Hunt 83,851,553 643,629 65,097 2,864,572 Paul Reilly 81,781,129 2,611,803 167,347 2,864,572 Michelle Swanback 83,696,857 777,938 85,484 2,864,572 Fredric Tomczyk 83,799,124 695,756 65,399 2,864,572 The shareholders ratified, on an advisory, non-binding basis, the selection of (i) Deloitte & Touche LLP to audit the Company’s financial statements and (ii) Deloitte Ireland LLP to audit the Company’s Irish Statutory Accounts, and authorized, in a binding vote, the Company’s Board of Directors (the “Board”), acting through the Audit Committee, to fix the independent auditors’ remuneration.”
VRSK Verisk Analytics, Inc.

Verisk Analytics, Inc. shareholders approved Shareholder proposal for a shareholder right to act by written consent at the 2026-05-19 meeting.

“The Company’s shareholders approved the Shareholder Proposal by the following votes:”
VRSK Verisk Analytics, Inc.

Verisk Analytics, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 31, 2026 at the 2026-05-19 meeting.

“The Company’s shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the year ending December 31, 2026 by the following votes:”
VRSK Verisk Analytics, Inc.

Verisk Analytics, Inc. shareholders approved Advisory, non-binding resolution to approve the compensation of the Company's named executive officers at the 2026-05-19 meeting.

“The Company’s shareholders approved the compensation of the Company’s named executive officers on an advisory, non-binding basis by the following votes:”
VRSK Verisk Analytics, Inc.

Verisk Analytics, Inc. shareholders approved Election of eleven members of the Board of Directors at the 2026-05-19 meeting.

“The Company’s shareholders elected each of the eleven nominees to the Board of Directors to serve one-year terms by the following votes:”
BYND BEYOND MEAT, INC.

BEYOND MEAT, INC. shareholders rejected Advisory (non-binding) vote on the compensation of the Company’s named executive officers at the 2026-05-20 meeting.

“Proposal 3: The Company’s stockholders did not approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers, by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 16,491,043 34,843,699 623,365 135,798,810”
BYND BEYOND MEAT, INC.

BEYOND MEAT, INC. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-20 meeting.

“Proposal 2: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 151,763,840 35,289,610 703,467 0”
BYND BEYOND MEAT, INC.

BEYOND MEAT, INC. shareholders approved Election of Class I Directors at the 2026-05-20 meeting.

“Proposal 1: The Company’s stockholders elected each of the following Class I directors to serve until the Company’s 2029 annual meeting of stockholders and until their successors have been duly elected and qualified by the following votes: NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Seth Goldman 35,567,333 15,333,999 1,056,775 135,798,810 Kathy N. Waller 36,640,477 14,255,803 1,061,827 135,798,810 Alexandre Zyngier 31,231,836 19,505,936 1,220,335 135,798,810”
DGX QUEST DIAGNOSTICS INC

QUEST DIAGNOSTICS INC shareholders rejected Stockholder proposal regarding an independent board chairman at the 2026-05-20 meeting.

“The stockholder proposal regarding an independent board chairman was not approved by the following votes: FOR AGAINST ABSTAIN NON-VOTES 23,999,636 69,792,819 407,290 9,135,906”
DGX QUEST DIAGNOSTICS INC

QUEST DIAGNOSTICS INC shareholders approved Ratification of appointment of PricewaterhouseCoopers as independent registered public accounting firm for 2026 at the 2026-05-20 meeting.

“The ratification of the appointment of PricewaterhouseCoopers as the Company’s independent registered public accounting firm for 2026 was approved by the following votes: FOR AGAINST ABSTAIN 97,340,034 5,809,995 185,622”
DGX QUEST DIAGNOSTICS INC

QUEST DIAGNOSTICS INC shareholders approved Advisory resolution to approve executive officer compensation at the 2026-05-20 meeting.

“The advisory resolution to approve the executive officer compensation disclosed in the Company’s 2026 Proxy Statement was approved by the following votes: FOR AGAINST ABSTAIN NON-VOTES 86,869,738 7,152,448 177,559 9,135,906”
DGX QUEST DIAGNOSTICS INC

QUEST DIAGNOSTICS INC shareholders approved Election of Directors at the 2026-05-20 meeting.

“The following nominees for the office of director were elected for terms expiring at the 2027 Annual Meeting of Stockholders, by the following votes: FOR AGAINST ABSTAIN NON-VOTES Robert B. Carter 93,821,069 205,166 173,510 9,135,906 James E. Davis 88,799,800 5,237,756 162,189 9,135,906 Luis A. Diaz, Jr., M.D. 93,909,369 110,114 180,262 9,135,906 Tracey C. Doi 93,649,938 393,268 156,539 9,135,906 Vicky B. Gregg 83,814,387 10,232,574 152,784 9,135,906 Wright L. Lassiter, III 93,802,306 223,154 174,285 9,135,906 Timothy L. Main 88,302,767 5,614,920 282,058 9,135,906 Denise M. Morrison 89,808,461 4,176,407 214,877 9,135,906 Gary M. Pfeiffer 86,302,153 7,716,970 180,622 9,135,906 Timothy M. Ring 81,917,543 11,994,424 287,778 9,135,906 Timothy C. Wentworth 93,427,490 597,095 175,160 9,135,906”
WD Walker & Dunlop, Inc.

Walker & Dunlop, Inc. shareholders approved Advisory resolution to approve executive compensation at the 2026-05-19 meeting.

“3. Advisory resolution to approve executive compensation: Votes For Votes Against Abstentions Broker Non-votes 18,276,382 7,493,052 723,057 3,098,072”
WD Walker & Dunlop, Inc.

Walker & Dunlop, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-19 meeting.

“2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: Votes For Votes Against Abstentions Broker Non-votes 28,770,885 802,840 16,838 —”
WD Walker & Dunlop, Inc.

Walker & Dunlop, Inc. shareholders approved Election of directors for a one-year term expiring at the 2027 Annual Meeting of Stockholders at the 2026-05-19 meeting.

“1. Election of directors for a one-year term expiring at the 2027 Annual Meeting of Stockholders: Votes For Votes Against Abstentions Broker Non-votes Ernest Freedman 26,253,694 112,513 126,284 3,098,072 Jeffery R. Hayward 25,818,346 547,219 126,926 3,098,072 Ellen Levy 24,913,161 1,452,928 126,402 3,098,072 Gary S. Pinkus 26,040,146 341,438 110,907 3,098,072 John Rice 25,539,835 841,168 111,488 3,098,072 Dana L. Schmaltz 25,578,262 803,198 111,031 3,098,072 William M. Walker 26,015,443 363,367 113,681 3,098,072 Donna Wells 24,527,570 1,849,679 115,242 3,098,072”
TCBS Texas Community Bancshares, Inc.

Texas Community Bancshares, Inc. shareholders approved Ratification of Forvis Mazars, LLP as independent registered public accounting firm at the 2026-05-19 meeting.

“The appointment of Forvis Mazars, LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified by the following vote: For Against Abstentions Broker Non-Votes 2,018,202 20,149 50,739 -0-”
TCBS Texas Community Bancshares, Inc.

Texas Community Bancshares, Inc. shareholders approved Election of Directors at the 2026-05-19 meeting.

“The following individuals were elected to serve as directors of the Company, each for a three-year term or until his successor is duly elected and qualified, by the following vote: For Withhold Broker Non-Votes Jason Sobel 1,660,302 79,390 349,398 Anthony R. Scavuzzo 1,554,102 185,590 349,398 Bryan Summerville 1,506,612 233,078 349,400”
BRKR BRUKER CORP

BRUKER CORP shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 at the 2026-05-21 meeting.

“The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was approved based on the following votes”
BRKR BRUKER CORP

BRUKER CORP shareholders approved Advisory vote on the 2025 compensation of named executive officers at the 2026-05-21 meeting.

“The proposal to approve, on an advisory basis, the 2025 compensation of the named executive officers as disclosed in the Company’s proxy statement for the 2026 Annual Meeting was approved based on the following votes”
BRKR BRUKER CORP

BRUKER CORP shareholders approved Election of Class II directors at the 2026-05-21 meeting.

“The following director nominees were elected to serve as Class II members of the Company’s board of directors, each to serve for a three-year term until the Company’s 2029 Annual Meeting of Stockholders and until his or her respective successor is duly elected and qualified based on the following votes”
REXR Rexford Industrial Realty, Inc.

Rexford Industrial Realty, Inc. shareholders approved The approval of the Fourth Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan at the 2026-05-19 meeting.

“Proposal 4. The approval of the Fourth Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. Votes For Votes Against Abstentions Broker Non-Votes 199,370,887 6,763,659 99,834 5,686,299”
REXR Rexford Industrial Realty, Inc.

Rexford Industrial Realty, Inc. shareholders approved The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2025 at the 2026-05-19 meeting.

“Proposal 3. The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2025. Votes For Votes Against Abstentions Broker Non-Votes 182,079,352 24,078,832 76,196 5,686,299”
REXR Rexford Industrial Realty, Inc.

Rexford Industrial Realty, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-19 meeting.

“Proposal 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. Votes For Votes Against Abstentions Broker Non-Votes 211,822,220 30,831 67,628 —”
REXR Rexford Industrial Realty, Inc.

Rexford Industrial Realty, Inc. shareholders approved Election of directors, each to serve until the 2027 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified at the 2026-05-19 meeting.

“Proposal 1. Election of directors, each to serve until the 2027 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified. Nominee Votes For Votes Against Abstentions Broker Non-Votes Robert L. Antin 200,809,958 5,356,063 68,359 5,686,299 Laura Clark 205,585,332 569,991 79,057 5,686,299 Diana J. Ingram 204,841,142 1,313,233 80,005 5,686,299 Angela L. Kleiman 205,184,926 979,174 70,280 5,686,299 Debra L. Morris 204,617,477 1,280,620 336,283 5,686,299 Tyler H. Rose 204,786,768 1,369,679 77,933 5,686,299 David P. Stockert 206,109,958 50,328 74,094 5,686,299”
MXL MAXLINEAR, INC

MAXLINEAR, INC shareholders approved Approval of Amendment and Restatement of the MaxLinear, Inc. 2010 Employee Stock Purchase Plan at the 2026-05-20 meeting.

“Approval of Amendment and Restatement of the MaxLinear, Inc. 2010 Employee Stock Purchase Plan. The Amended and Restated ESPP to approve a new term was approved by our stockholders based on the following results of voting: For Against Abstain Broker Non-Votes 75,305,372 315,686 56,667 8,746,914”
MXL MAXLINEAR, INC

MAXLINEAR, INC shareholders approved Approval of Amendment and Restatement of the MaxLinear, Inc. Amended and Restated 2010 Equity Incentive Plan at the 2026-05-20 meeting.

“Approval of Amendment and Restatement of the MaxLinear, Inc. Amended and Restated 2010 Equity Incentive Plan. The Amended and Restated Equity Incentive Plan, including approval of a new ten-year term and an increase in the number of shares reserved thereunder by 3,204,107, was approved by our stockholders based on the following results of voting: For Against Abstain Broker Non-Votes 53,023,149 22,625,779 28,797 8,746,914”
MXL MAXLINEAR, INC

MAXLINEAR, INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-20 meeting.

“Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified based on the following results of voting: For Against Abstain Broker Non-Votes 83,765,497 182,307 476,835 —”
MXL MAXLINEAR, INC

MAXLINEAR, INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-20 meeting.

“Advisory Vote to Approve Named Executive Officer Compensation. On an advisory basis, the compensation of our named executive officers for the year ended December 31, 2025, as disclosed in our proxy statement for our Annual Meeting, was approved by our stockholders based on the following results of voting: For Against Abstain Broker Non-Votes 64,001,500 11,281,333 394,892 8,746,914”
MXL MAXLINEAR, INC

MAXLINEAR, INC shareholders approved Election of Two Class II Directors at the 2026-05-20 meeting.

“The following nominees were re-elected by the holders of our common stock to serve as our Class II directors to hold office until our 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified: Nominee For Against Abstain Broker Non-Votes Carolyn D. Beaver 72,805,687 2,560,585 311,453 8,746,914 Theodore L. Tewksbury, Ph.D. 67,497,547 7,892,168 288,010 8,746,914”
KNF Knife River Corp

Knife River Corp shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2026 at the 2026-05-20 meeting.

“3. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2026 49,836,805 1,769,228 53,033”
KNF Knife River Corp

Knife River Corp shareholders approved Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers at the 2026-05-20 meeting.

“2. Shares For Shares Against Abstentions Broker Non-Votes Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers 45,322,044 1,777,385 103,741 4,455,896”
KNF Knife River Corp

Knife River Corp shareholders approved Election of Two Class III Directors at the 2026-05-20 meeting.

“1. Shares For Shares Against Abstentions Broker Non-Votes Proposal to Elect Two Class III Directors: Karen B. Fagg 44,894,087 2,265,537 43,546 4,455,896 Brian R. Gray 47,091,577 60,554 51,039 4,455,896”
MTH Meritage Homes CORP

Meritage Homes CORP shareholders rejected Shareholder proposal to improve shareholder ability to call for a special shareholder meeting at the 2026-05-21 meeting.

“Proposal No. 5 The Company’s stockholders did not approve, as set forth below, a shareholder proposal to improve shareholder ability to call for a special shareholder meeting.”
MTH Meritage Homes CORP

Meritage Homes CORP shareholders approved Advisory approval of reduction in ownership threshold to call a special meeting to 25% at the 2026-05-21 meeting.

“Proposal No. 4 The Company’s stockholders approved, on an advisory basis, as set forth below, a reduction in ownership threshold to call a special meeting of stockholders to 25%.”
MTH Meritage Homes CORP

Meritage Homes CORP shareholders approved Advisory approval of named executive officer compensation at the 2026-05-21 meeting.

“Proposal No. 3 The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers”
MTH Meritage Homes CORP

Meritage Homes CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-05-21 meeting.

“Proposal No. 2 The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year”
MTH Meritage Homes CORP

Meritage Homes CORP shareholders approved Election of six Class I Directors at the 2026-05-21 meeting.

“Proposal No. 1 The Company’s stockholders elected six individuals to the Board of Directors as Class I Directors by the votes set forth in the table below.”
HNI HNI CORP

HNI CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-20 meeting.

“The Corporation’s shareholders approved, on an advisory basis, the compensation awarded by the Corporation to its named executive officers disclosed in the Proxy Statement, with votes as follows: For Against Abstain Broker Non-Votes 56,108,616 1,453,871 63,909 5,800,232”
HNI HNI CORP

HNI CORP shareholders approved Ratification of KPMG LLP as the Corporation’s Independent Registered Public Accounting Firm for Fiscal 2026 at the 2026-05-20 meeting.

“The Corporation’s shareholders ratified the selection of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending January 2, 2027, with votes as follows: For Against Abstain 63,007,838 370,208 48,582”
HNI HNI CORP

HNI CORP shareholders approved Election of three directors: John R. Hartnett, Larry B. Porcellato, Dhanusha Sivajee at the 2026-05-20 meeting.

“The Corporation’s shareholders approved three nominees, John R. Hartnett, Larry B. Porcellato, and Dhanusha Sivajee, for election to the Board of Directors of the Corporation for a term expiring at the Corporation’s 2029 Annual Meeting of Shareholders”
TRN TRINITY INDUSTRIES INC

TRINITY INDUSTRIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

“Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, by the following vote: For Against Abstain 72,013,493 1,280,041 93,689”
TRN TRINITY INDUSTRIES INC

TRINITY INDUSTRIES INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-21 meeting.

“Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement dated April 9, 2026, including the Compensation Discussion and Analysis, the compensation tables, and the narrative discussion related thereto, by the following vote: For Against Abstain Broker Non-Votes 63,091,993 1,030,171 1,702,928 7,562,131”
TRN TRINITY INDUSTRIES INC

TRINITY INDUSTRIES INC shareholders approved Election of eight directors for a one-year term at the 2026-05-21 meeting.

“Proposal 1 – Election of Directors The stockholders elected eight directors for a one-year term, as follows: Nominee For Against Abstain Broker Non-Votes William P. Ainsworth 63,741,310 486,373 1,597,409 7,562,131 Robert C. Biesterfeld Jr. 63,960,722 267,636 1,596,734 7,562,131 John J. Diez 63,506,668 721,718 1,596,706 7,562,131 Leldon E. Echols 62,930,723 1,298,213 1,596,156 7,562,131 Veena M. Lakkundi 65,403,602 357,428 64,062 7,562,131 S. Todd Maclin 64,054,109 173,459 1,597,524 7,562,131 E. Jean Savage 65,303,403 423,942 97,747 7,562,131 Dunia A. Shive 64,389,016 1,362,863 73,213 7,562,131”
BSVN Bank7 Corp.

Bank7 Corp. shareholders approved Non-Binding, Advisory Vote to Approve 2025 Named Executive Officer Compensation at the 2026-05-20 meeting.

“Proposal III – Non-Binding, Advisory Vote to Approve 2025 Named Executive Officer Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis the 2025 named executive officer compensation. The shareholder vote was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,542,813 78,273 10,200 1,292,588”
BSVN Bank7 Corp.

Bank7 Corp. shareholders approved Ratification of RSM US LLP as Independent Auditor for 2026 at the 2026-05-20 meeting.

“Proposal II - Ratification of RSM US LLP as Independent Auditor for 2026 : At the annual meeting, the shareholders also ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for 2026. The shareholder vote was as follows: FOR AGAINST ABSTAIN 8,923,046 602 226”
BSVN Bank7 Corp.

Bank7 Corp. shareholders approved Election of seven directors at the 2026-05-20 meeting.

“Proposal I - Election of Directors : At the annual shareholders’ meeting of Bank7 Corp. (the “Company”), held May 20, 2026, the shareholders of the Company elected seven nominees to serve as members of our board of directors, each for a term expiring at the 2027 annual shareholders’ meeting or such later time as his or her successor is elected and qualified. The Directors elected and the shareholders’ vote in the election of each Director was as follows: DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES William M. Buergler 7,530,113 100,172 1,001 1,292,588 Teresa L. Dick 7,555,699 70,925 4,662 1,292,588 Edward P. Gray 7,597,711 32,477 1,098 1,292,588 William B. Haines 7,560,089 71,058 139 1,292,588 John T. Phillips 7,468,300 162,113 873 1,292,588 Thomas L. Travis 7,605,173 22,584 3,529 1,292,588 Gary D. Whitcomb 7,262,264 367,920 1,102 1,292,588”
HHS HARTE HANKS INC

HARTE HANKS INC shareholders approved To consider and vote upon the ratification of the selection of Wolf & Company P.C. as Harte Hanks’ independent registered public accounting firm for the fiscal year ended December 31, 2026 at the 2026-05-21 meeting.

“III. To consider and vote upon the ratification of the selection of Wolf & Company P.C. as Harte Hanks’ independent registered public accounting firm for the fiscal year ended December 31, 2026: For Against Abstain Broker Non-Votes 5,506,650 7,581 3,604 —”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.